DOSSIERS / PHILIPPE DUFOULEUR
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Company dossier

PHILIPPE DUFOULEUR

FRANCE · COMPANY · INCORPORATED 1995-05-11
KYBE ID: FR-400814232 · 400814232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHILIPPE DUFOULEUR
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400814232
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dissolved
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Limited liability company (SARL)
fr_insee
1995-05-11
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8 BD BRETONNIERE, 21200 BEAUNE
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46.34Z
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1
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€7,622
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Connections

10 links
Shared operator — likely the same administrator
SCI DU MONTShared registered address · 5 share thisMAISON CORON PERE ET FILSShared registered address · 5 share thisLES JARDINS DE LOISShared registered address · 5 share thisSCI SAINT JACQUESShared registered address · 5 share thisLES JARDINS DE LOISShared officer / director · 7 share thisDOMAINE DES DEUX BERNARDShared officer / director · 7 share thisSCI SAINT JACQUESShared officer / director · 7 share thisSCI DES IFSShared officer / director · 7 share thisSCI DU MONTShared officer / director · 7 share thisSCE VITICOLE LE CLOS DU MANOShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ANNE-MARIE JACQUELINE ELEONORE GREMEAUXPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100